The Know Your Customer (KYC) process is an integral part of customer on-boarding, requires banks and entities to validate and verify primary documents as part of due diligence. Regulators in India made it mandatory to share and comply the KYC information with CERSAI (Central Registry of Securitisation Asset Reconstruction and Security Interest of India), which is called as CKYC.
According to the notification there are many processes involved such as document scanning, data entry, sending data to CERSAI in prescribed format, getting CKYC number from CERSAI for every customer etc.
SwiftDOCS CKYC solution simplifies these processes and avoid minimal manual intervention with accuracy.
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